UAE goAML FAQs guide

The process of goAmL registration, though simple, is elaborate, giving rise to many queries from user end. In order to simplify the ambiguity around some of the Frequently asked Questions, the FIU UAE has published a latest version of goAML FAQs.

Download UAE goAML FAQs guide.

Also check out goAML Registration Guide and goAML Web Submission Guide.

Share via :

Our recent downloads

UAE Proliferation Financing NRA

Suspicious Transaction and Activity Reports – ADGM Quick Guide

SCA Guidelines for Regulation of VAs and VASPs

Patterns of Abusing Financial Institutions in Drug Trafficking and Laundering its Proceeds – UAE FIU Strategic Analysis Report

Cabinet Decision No. (109) of 2023 On Regulating the Beneficial Owner Procedures

Contact Form

side bar form

Share via :

Fill The Details

Your Name*

Email Address*

Phone*
Subject*

Optional Message*
CAPTCHA
Email
This field is for validation purposes and should be left unchanged.

Δ

Fill the Form

Your Name*

Email Address*

Phone*
Subject*

Optional Message*
CAPTCHA
Name
This field is for validation purposes and should be left unchanged.

Δ

Speak to an AML expert

Your name(Required)

Email address(Required)

Phone number(Required)
Services(Required)
Message
CAPTCHA
Phone
This field is for validation purposes and should be left unchanged.

Δ